Based in Manchester, Polyflor Ltd was registered on 10 December 1962, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULHOLLAND, Steven Roger | 15 July 2014 | - | 1 |
| ROLLO, Thomas Gareth | 01 September 2018 | - | 1 |
| SCULL, Mark Anthony | 12 December 2005 | - | 1 |
| SOUTHERN, David Vincent | 08 April 2013 | - | 1 |
| WARDROP, Robert | 01 August 2020 | - | 1 |
| BARRATT, Andrew Colin | 12 November 2009 | 30 June 2014 | 1 |
| DRILLINGCOURT, David | 12 December 2005 | 30 June 2014 | 1 |
| EDGE, John | 27 July 2001 | 30 June 2014 | 1 |
| KAY, John Granville | N/A | 07 September 2007 | 1 |
| MCGAREL, William | 21 July 2006 | 14 July 2014 | 1 |
| MURPHY, Roy | N/A | 30 June 1998 | 1 |
| OPAZO, Mario Ernesto Reyes | 01 July 2014 | 17 June 2015 | 1 |
| RAW, Ian | N/A | 23 December 1999 | 1 |
| SANDS, Paul | 01 January 1999 | 12 November 1999 | 1 |
| TRELEASE, Michael Norman Christopher | N/A | 18 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUI HONG, Yung | 28 July 2020 | - | 1 |
| DRILLINGCOURT, David William | 08 April 2013 | 28 July 2020 | 1 |
| SHILTON, Malcolm Lawson | 02 November 2009 | 08 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| AP03 - Appointment of secretary | 29 July 2020 | |
| TM02 - Termination of appointment of secretary | 29 July 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 11 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| CH01 - Change of particulars for director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AUD - Auditor's letter of resignation | 17 May 2013 | |
| AUD - Auditor's letter of resignation | 15 May 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP03 - Appointment of secretary | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 363a - Annual Return | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| RESOLUTIONS - N/A | 18 June 2005 | |
| AUD - Auditor's letter of resignation | 18 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| CERTNM - Change of name certificate | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| AUD - Auditor's letter of resignation | 01 March 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 288 - N/A | 25 October 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| 363s - Annual Return | 06 January 1994 | |
| AUD - Auditor's letter of resignation | 04 January 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363s - Annual Return | 16 February 1992 | |
| 363a - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| RESOLUTIONS - N/A | 07 December 1990 | |
| RESOLUTIONS - N/A | 07 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 288 - N/A | 13 June 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| 288 - N/A | 25 September 1987 | |
| AA - Annual Accounts | 05 June 1987 | |
| 363 - Annual Return | 24 April 1987 | |
| 288 - N/A | 16 July 1986 | |
| 288 - N/A | 06 June 1986 | |
| AA - Annual Accounts | 14 February 1981 | |
| 395 - Particulars of a mortgage or charge | 11 February 1965 | |
| MISC - Miscellaneous document | 10 December 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal and equitable charge | 08 March 2011 | Outstanding |
N/A |
| Deed of assurance | 10 November 1982 | Fully Satisfied |
N/A |
| Deed of assurance | 24 January 1979 | Fully Satisfied |
N/A |
| Deed of assurance | 28 January 1974 | Fully Satisfied |
N/A |
| Deed | 09 June 1965 | Fully Satisfied |
N/A |
| Trust deed | 20 February 1963 | Fully Satisfied |
N/A |
| Charge w/o instrument | 17 December 1962 | Fully Satisfied |
N/A |
